Hawala Racket
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2 Huge Hawala Rings Busted In 7 Years - This Madhya Pradesh District Is Common Link
Seven years after a Rs 500-crore inter-state hawala racket was busted in Madhya Pradesh's Katni district, an uncannily similar ring has been unearthed in the same administrative division.
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Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
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Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
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Chinese Man Held For Hawala Racket Was Also After Dalai Lama: Sources
A Chinese national arrested for alleged money-laundering, was also bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, the Income Tax department has found. Sources said cash betchinese spy luo sang
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Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
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Delhi Taxmen Bust Hawala Racket, Seize Rs 25 Crore From 100 Lockers
A team of the Income Tax Department raided as many as 100 lockers at a private vault on Sunday, in Delhi's Chandni Cowk area and seized cash worth Rs 25 crore. The raids were carried out in at least eight locations across the city I-T Department sources told news agency ANI.
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Rs 500 Crore Hawala Cash Documents Recovered In Poll-Bound Madhya Pradesh
The IT department conducted raids at 17 different locations in the state, say sources.
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Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
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Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai
The Enforcement Directorate (ED) raided multiple locations in Delhi and Mumbai in connection with a Rs 700 crore Dubai-linked hawala trade racket and seized Rs 29 lakh cash and a number of documents, the agency said Tuesday.
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As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security
As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.
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2 Huge Hawala Rings Busted In 7 Years - This Madhya Pradesh District Is Common Link
Seven years after a Rs 500-crore inter-state hawala racket was busted in Madhya Pradesh's Katni district, an uncannily similar ring has been unearthed in the same administrative division.
-
Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
-
Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
-
Chinese Man Held For Hawala Racket Was Also After Dalai Lama: Sources
A Chinese national arrested for alleged money-laundering, was also bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, the Income Tax department has found. Sources said cash betchinese spy luo sang
-
Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
-
Delhi Taxmen Bust Hawala Racket, Seize Rs 25 Crore From 100 Lockers
A team of the Income Tax Department raided as many as 100 lockers at a private vault on Sunday, in Delhi's Chandni Cowk area and seized cash worth Rs 25 crore. The raids were carried out in at least eight locations across the city I-T Department sources told news agency ANI.
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Rs 500 Crore Hawala Cash Documents Recovered In Poll-Bound Madhya Pradesh
The IT department conducted raids at 17 different locations in the state, say sources.
-
Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
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Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai
The Enforcement Directorate (ED) raided multiple locations in Delhi and Mumbai in connection with a Rs 700 crore Dubai-linked hawala trade racket and seized Rs 29 lakh cash and a number of documents, the agency said Tuesday.
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As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security
As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.
